| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK FELLOWS |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LOVELOCK |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES PARKER / 16/06/2022 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LOVELOCK / 07/04/2020 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LOVELOCK |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND OSBORNE |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2018-10-07 |
delete address 10 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT |
| 2018-10-07 |
insert address 12 STATION APPROACH WICKFORD ENGLAND SS11 7AT |
| 2018-10-07 |
update registered_address |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
11 STATION COURT
STATION APPROACH
WICKFORD
SS11 7AT
ENGLAND |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
10 STATION COURT
STATION APPROACH
WICKFORD
ESSEX
SS11 7AT |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND ALEXANDER OSBORNE |
| 2018-08-01 |
update statutory_documents SECRETARY APPOINTED MR EDWARD CHARLES PARKER |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LESCOTT |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN LESCOTT |
| 2018-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_month 1 => 12 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-03 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 2016-04-19 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES PARKER / 01/01/2016 |
| 2015-09-16 |
update statutory_documents SECRETARY APPOINTED MR STEVEN WILLIAM LESCOTT |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE SPIERS |
| 2015-06-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-06-09 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-05-11 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-05-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-10 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEBENHAM |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-06 => 2012-04-06 |
| 2013-06-21 |
update returns_next_due_date 2012-05-04 => 2013-05-04 |
| 2013-05-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CHARLES PARKER |
| 2013-04-08 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GOMES |
| 2012-06-19 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT STEPHEN DEBENHAM |
| 2011-06-06 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-06-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GOMES / 06/04/2010 |
| 2009-06-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 06/04/98; CHANGE OF MEMBERS |
| 1997-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 1996-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 1995-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/95; CHANGE OF MEMBERS |
| 1994-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 1992-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 1992-04-21 |
update statutory_documents S386 DISP APP AUDS 27/03/92 |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 1989-06-01 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1989-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1988-10-28 |
update statutory_documents WD 17/10/88 AD 18/08/86-28/09/87
£ SI 12@1=12
£ IC 2/14 |
| 1988-10-19 |
update statutory_documents RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 1988-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/88 FROM:
11 QUEENS ROAD
BRENTWOOD
ESSEX |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1985-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |